DOSSIERS / GEE BEE SRL
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Company dossier

GEE BEE SRL

ONRC · COMPANY · INCORPORATED 1992-02-12
KYBE ID: RO-J13_1247_1992 · J13/1247/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEE BEE SRL
ro_onrc
J13/1247/1992
ro_onrc
active
ro_onrc
1992-02-12
ro_onrc
B-dul TOMIS 334, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROMAR ALEXIM SRLactiveALL FOR THREE SRLactiveANDREY SRLactiveASCONA INTER SHOP IMPORT EXPORT SRLactiveAVEMARY SRLactiveBLUE IMPEX TRADING SAactiveBRUDER & DULLER SRLactiveCASH SRLactiveCENUŞĂREASA SRLactiveCONIC INTERNATIONAL SRLactiveDEN NORSKE AGURK SRLactiveDOICARU I. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELENY'S COMPANY SRLactiveELINA SRLactiveGLYKON SRLactiveGOLUM BUSSINES SRLactiveJEANNETTE SRLactiveL.A.S.PROD - SERV SRLactiveMARI LIDO SRLactiveMOCANU D-TRU. DĂNUŢ-VIOREL (SE-MO) ÎNTREPRINDERE FAMILIALĂactive

+24 more

People with significant control

2 people
NameRoleFromSource
PAVEL CORNELIUSadministrator—ONRC registry
PAVEL GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100